LEI Record LAPSED 2549003R5ES8OPRRL975
Policy Non-Conforming
Entity name
Dalmoder International Inc.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
315085Jurisdiction Of Formation
Entity Legal Form
CorporationEntity Status
ACTIVELegal Address
C/O Shirley & Associates, ADR Building, 13th Flooor, Samuel Lewis Avenue & 58th Street, , Panama, PAHeadquarters Address
C/O Shirley & Associates, ADR Building, 13th Floor, Samuel Lewis Avenue & 58th Street, , Panama, PAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-01-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-01-29T13:13:05ZData Validated As
315085